Senior Compliance Analyst, KYC

OKX; San Jose (CA); Presencial; USD 143.000 - 214.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Team building

Wellness allowances

Healthcare

Descripción de la vacante

OKX in San Jose seeks a compliance professional to lead and mature the Global KYC program. You will integrate subject matter expertise, assess risk, and coordinate with product, engineering, design, operations, and legal to ensure adherence to laws and policies.

You will guide KYC standards, deliver training, monitor controls, and stay current on evolving regulations across US, EU, and APAC. The role requires experience in AML/KYC within finance/crypto, leadership skills, and strong

Formación

• Substantive AML/KYC experience in financial services or crypto.
• Experience leading AML/KYC initiatives and teams.
• Strong knowledge of regional AML/KYC rules (US, EU, APAC).

Responsabilidades

• Assist KYC Advisory Lead in design and oversight of Global KYC program.
• Advise key stakeholders on KYC standards and controls.
• Evaluate and enhance KYC processes and reporting.
• Support special projects in a fast-paced environment.
• Provide KYC-related training as needed.
• Stay updated on global regulatory guidance.

Conocimientos

AML/KYC compliance

Leadership experience

Regulatory knowledge US/EU/APAC

Risk assessment

Communication skills

Independent work

Global/remote experience

Educación

Bachelor's degree or equivalent

Descripción del empleo

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.

Across our multiple offices globally, we are united by our core principles:We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

About the Opportunity

The Compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk- minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our KYCAdvisory team, in particular, is responsible for the strategic design, implementation, and oversight of the Global KYCProgram across all business lines

What You’ll Be Doing

You will be required to integrate subject matter and industry expertise within this functional domain. You will appropriatelyassess risk, coordinate with key stakeholders, such as the Business (e.g. Product, Engineering, Design, etc), Operations, Legal, and other Compliance teams, as well as demonstrate consideration for OKX's reputation by driving compliance withapplicable policies, laws, and regulations.In this role you will:

• Assist the KYC Advisory Lead with the strategic design, implementation, and oversight of the Global KYC ProgramDraft, maintain and advise on the Global KYC Standards and procedures, including supplements and addendumsas necessary
• Provide timely guidance to the key stakeholders, and act as a point of escalation for complex KYC issuesPartner with key stakeholders to continually evaluate, maintain, enhance, and implement critical KYC controls, systems and frameworks
• Support the identification and assessment of process deficiencies, enhance reporting capabilities and providerecommendations for corrective actions while satisfying regulatory and audit commitments
• Assist with special projects, with the ability to work in a fast-paced and ever-changing environment
• Conduct targeted KYC-related training as needed
• Stay up-to-date on relevant global, regional and jurisdictional regulatory guidance, enforcement actions, andindustry best practices

What We Look For In You

• Substantive experience in AML/KYC compliance within the financial services, FinTech or crypto industries
• Demonstrable experience of managing teams, overseeing processes and leading AML/KYC related initiatives
• Sound knowledge and understanding of various regional and jurisdictional AML/KYC regulations and requirementsfor the crypto industry (e.g., APAC, EU, LATAM, MENA, US, etc.)1
• Excellent research, analytical and due diligence skills
• Strong communication and presentation skills and ability to interact and lead discussions
• Proven ability to work within and meet deadlines in a fast-paced environment
• Self-motivated, critical thinker and adept at working independently and in a dispersed team environment coveringmultiple and varied tasks
• Intuitive, highly ethical and comfortable to question and challenge
• Solid understanding and familiarity with the crypto industry
• Experience working in a global and/or remote environment
• Bachelor's degree or equivalent practical experience
• CAMS, CFE, or equivalent certification is a plus

• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants

More that we love to tell you along the process!

OKX Statement:

OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

The salary range for this position is $143,000 - $214,000

The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered.

Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX 's Candidate Privacy Notice .